LIMBAŽU TĪNE, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
24 by profit
9 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIMBAŽU TĪNE"
Registration number, date 46603000895, 17.06.1992
VAT number LV46603000895 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Pļavu iela 4, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 49 028 EUR, registered payment 27.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 272.46 213.01 179.06
Personal income tax (thousands, €) 35.53 31.28 29.4
Statutory social insurance contributions (thousands, €) 108.97 89.84 72.44
Average employees count 39 38 37
Received COVID-19 downtime support 13.07.2021, 6 051.62 €

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Tekstilšķiedru sagatavošana un vērpšana (13.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.04.2011

Natural person

Executive Board Member of the Board Jointly with at least 1   30.05.2013

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.04.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

9.14 % 160 € 28 € 4 480 Latvia 24.04.2017 14.07.2017

Natural person

6.80 % 119 € 28 € 3 332 Latvia 24.04.2017 14.07.2017

Natural person

2.57 % 45 € 28 € 1 260 Latvia 24.04.2017 14.07.2017

Natural person

1.71 % 30 € 28 € 840 Latvia 24.04.2017 14.07.2017

Natural person

49.86 % 873 € 28 € 24 444 Latvia 28.12.2015 27.04.2016

Natural person

9.82 % 172 € 28 € 4 816 Latvia 28.12.2015 27.04.2016

Natural person

7.54 % 132 € 28 € 3 696 Latvia 28.12.2015 27.04.2016

Natural person

7.20 % 126 € 28 € 3 528 Latvia 28.12.2015 27.04.2016

Natural person

2.06 % 36 € 28 € 1 008 Latvia 28.12.2015 27.04.2016

Natural person

1.94 % 34 € 28 € 952 Latvia 28.12.2015 27.04.2016

Natural person

0.91 % 16 € 28 € 448 Latvia 28.12.2015 27.04.2016

Natural person

0.46 % 8 € 28 € 224 Latvia 28.12.2015 27.04.2016

Apply information changes

ML

"Limbažu Tīne", SIA

Pļavu 4, Limbaži, Limbažu nov., LV-4001 Check address owners

Tekstilizstrādājumu ražošana

https://www.limbazutine.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "TĪNE" Until 02.11.2004 20 years ago

Historical addresses

Limbaži, Pļavu iela 4 Until 02.11.2004 20 years ago
Limbažu rajons, Limbaži, Pļavu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par 2023 gadu PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums pie 2019 gada parskata JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (635.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (954.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.39 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
v.pr ja zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Valdes priekssedetaja zinojums Limbazu Tine.doc 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Valdes priekssedetaja zinojums Limbazu Tine.doc 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (35.42 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (5.94 KB)

2007

Annual report 19.08.2008  TIF (1.15 MB)

2006

Annual report 21.08.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 24.10.2017  TIF (1.18 MB)

2004

Annual report 24.10.2017  TIF (939.72 KB)

2003

Annual report 24.10.2017  TIF (928.23 KB)

2002

Annual report 24.10.2017  TIF (1.16 MB)

2001

Annual report 24.10.2017  TIF (999.58 KB)

2000

Annual report 24.10.2017  TIF (1.22 MB)

1999

Annual report 24.10.2017  TIF (1.12 MB)

1998

Annual report 24.10.2017  TIF (718.37 KB)

1997

Annual report 24.10.2017  TIF (809.33 KB)

1996

Annual report 24.10.2017  TIF (601.91 KB)

1995

Annual report 24.10.2017  TIF (65.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.57 KB 14.07.2017 24.04.2017 4

Shareholders’ register

TIF 107 KB 14.07.2017 24.04.2017 4

Amendments to the Articles of Association

TIF 16.6 KB 24.10.2017 28.12.2015 1

Articles of Association

TIF 418.74 KB 24.10.2017 28.12.2015 8

Shareholders’ register

TIF 87.88 KB 24.10.2017 28.12.2015 4

Shareholders’ register

TIF 81.76 KB 24.10.2017 28.12.2015 4

Shareholders’ register

TIF 180.67 KB 15.11.2013 24.10.2013 4

Shareholders’ register

TIF 200.81 KB 15.11.2013 24.10.2013 5

Amendments to the Articles of Association

TIF 38.27 KB 24.10.2017 25.03.2011 1

Articles of Association

TIF 421.68 KB 24.10.2017 25.03.2011 8

Shareholders’ register

TIF 29.26 KB 08.04.2011 25.03.2011 1

Shareholders’ register

TIF 41.96 KB 24.10.2017 08.11.2006 1

Articles of Association

TIF 437.36 KB 24.10.2017 19.10.2004 8

Shareholders’ register

TIF 64.88 KB 24.10.2017 19.10.2004 2

Regulations for the increase/reduction of the equity

TIF 15.48 KB 24.10.2017 30.10.2001 1

Amendments to the Articles of Association

TIF 131.97 KB 24.10.2017 26.10.2001 5

Shareholders’ register

TIF 36.93 KB 24.10.2017 14.12.1999 1

Amendments to the Articles of Association

TIF 141.78 KB 24.10.2017 04.05.1999 4

Amendments to the Articles of Association

TIF 101.06 KB 24.10.2017 03.12.1997 3

Shareholders’ register

TIF 23.22 KB 24.10.2017 20.05.1997 1

Amendments to the Articles of Association

TIF 38.06 KB 24.10.2017 06.05.1996 2

Shareholders’ register

TIF 33.2 KB 24.10.2017 06.05.1996 1

Amendments to the Articles of Association

TIF 410.46 KB 24.10.2017 22.03.1994 3

Shareholders’ register

TIF 115.07 KB 24.10.2017 30.12.1992 1

Amendments to the Articles of Association

TIF 802.31 KB 24.10.2017 22.12.1992 2

Articles of Association

TIF 702.62 KB 24.10.2017 28.05.1992 13

Memorandum of Association

TIF 107.9 KB 24.10.2017 28.05.1992 3

Memorandum of Association

TIF 242.56 KB 24.10.2017 09.04.1992 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 14.07.2017 14.07.2017 2

Application

TIF 196.11 KB 14.07.2017 28.04.2017 3

Other documents

TIF 78.36 KB 14.07.2017 20.07.2016 2

Decisions / letters / protocols of public notaries

TIF 57.2 KB 24.10.2017 27.04.2016 2

Application

TIF 218.21 KB 24.10.2017 27.01.2016 4

Protocols/decisions of a company/organisation

TIF 121.83 KB 24.10.2017 28.12.2015 4

Other documents

TIF 83.07 KB 24.10.2017 20.07.2015 4

Other documents

TIF 310.05 KB 24.10.2017 19.09.2014 9

Decisions / letters / protocols of public notaries

TIF 89.14 KB 15.11.2013 12.11.2013 2

Application

TIF 250.19 KB 15.11.2013 07.11.2013 2

Other documents

TIF 262.63 KB 15.11.2013 11.07.2013 5

Other documents

TIF 127.49 KB 15.11.2013 11.07.2013 3

Decisions / letters / protocols of public notaries

TIF 48.74 KB 24.10.2017 30.05.2013 2

Application

TIF 460.26 KB 15.11.2013 27.05.2013 3

Consent of a member of the Board / executive director

TIF 60.1 KB 15.11.2013 29.04.2013 1

Protocols/decisions of a company/organisation

TIF 37.64 KB 15.11.2013 17.04.2013 1

Protocols/decisions of a company/organisation

TIF 38.82 KB 15.11.2013 17.04.2013 1

Protocols/decisions of a company/organisation

TIF 173.24 KB 15.11.2013 17.04.2013 3

Other documents

TIF 131.57 KB 15.11.2013 08.03.2013 3

Decisions / letters / protocols of public notaries

TIF 37.98 KB 24.10.2017 05.04.2011 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 07.04.2011 05.04.2011 1

Application

TIF 141.71 KB 24.10.2017 31.03.2011 2

Application

TIF 534.56 KB 24.10.2017 31.03.2011 5

Protocols/decisions of a company/organisation

TIF 128.5 KB 24.10.2017 25.03.2011 3

Protocols/decisions of a company/organisation

TIF 17.51 KB 24.10.2017 25.03.2011 1

Protocols/decisions of a company/organisation

TIF 126.61 KB 24.10.2017 25.03.2011 3

Protocols/decisions of a company/organisation

TIF 126.61 KB 24.10.2017 25.03.2011 3

Submission/Application

TIF 15.69 KB 24.10.2017 23.03.2011 1

Consent of a member of the Board / executive director

TIF 121.62 KB 24.10.2017 01.03.2011 3

Other documents

TIF 49.75 KB 24.10.2017 24.02.2011 1

Submission/Application

TIF 11.81 KB 24.10.2017 01.02.2011 1

Decisions / letters / protocols of public notaries

TIF 64.2 KB 24.10.2017 15.02.2008 1

Application

TIF 394.21 KB 24.10.2017 21.12.2007 5

Consent of a member of the Board / executive director

TIF 12.87 KB 24.10.2017 21.12.2007 1

Consent of a member of the Board / executive director

TIF 23.64 KB 24.10.2017 21.12.2007 2

Protocols/decisions of a company/organisation

TIF 52.91 KB 24.10.2017 21.12.2007 2

Protocols/decisions of a company/organisation

TIF 17.91 KB 24.10.2017 21.12.2007 1

Receipts on the publication and state fees

TIF 27.89 KB 24.10.2017 21.12.2007 2

Receipts on the publication and state fees

TIF 28.06 KB 24.10.2017 21.12.2007 2

Application

TIF 137.67 KB 24.10.2017 16.11.2006 2

Receipts on the publication and state fees

TIF 19.08 KB 24.10.2017 15.11.2006 1

Protocols/decisions of a company/organisation

TIF 38.31 KB 24.10.2017 28.04.2006 1

Decisions / letters / protocols of public notaries

TIF 57.64 KB 24.10.2017 02.11.2004 1

Registration certificates

TIF 45.66 KB 24.10.2017 02.11.2004 1

Application

TIF 360.44 KB 24.10.2017 22.10.2004 8

Statement of the Board regarding the payment of the equity

TIF 18.54 KB 24.10.2017 19.10.2004 1

Consent of the auditor

TIF 13.02 KB 24.10.2017 19.10.2004 1

Consent of a member of the Board / executive director

TIF 38.66 KB 24.10.2017 19.10.2004 3

Protocols/decisions of a company/organisation

TIF 22.96 KB 24.10.2017 19.10.2004 1

Protocols/decisions of a company/organisation

TIF 59.5 KB 24.10.2017 19.10.2004 2

Receipts on the publication and state fees

TIF 37.12 KB 24.10.2017 24.09.2004 2

Sample report

TIF 41.65 KB 24.10.2017 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 114.13 KB 24.10.2017 20.09.2004 3

Decisions / letters / protocols of public notaries

TIF 46.66 KB 24.10.2017 05.03.2003 1

Application

TIF 30.07 KB 24.10.2017 03.03.2003 1

Receipts on the publication and state fees

TIF 44.24 KB 24.10.2017 14.02.2003 2

Protocols/decisions of a company/organisation

TIF 41.27 KB 24.10.2017 12.02.2003 1

Protocols/decisions of a company/organisation

TIF 79.51 KB 24.10.2017 12.02.2003 2

Appraisal reports

TIF 18.1 KB 24.10.2017 17.12.2001 1

Decisions / letters / protocols of public notaries

TIF 29.69 KB 24.10.2017 14.12.2001 1

Power of attorney, act of empowerment

TIF 20.69 KB 24.10.2017 13.12.2001 1

Application

TIF 19.18 KB 24.10.2017 28.11.2001 1

Application

TIF 47.54 KB 24.10.2017 30.10.2001 2

Bank statements or other document regarding the payment of the equity

TIF 17.37 KB 24.10.2017 30.10.2001 1

Receipts on the publication and state fees

TIF 79.18 KB 24.10.2017 30.10.2001 2

Protocols/decisions of a company/organisation

TIF 49.45 KB 24.10.2017 26.10.2001 1

Statement

TIF 14.39 KB 24.10.2017 26.10.2001 1

Submission/Application

TIF 8.85 KB 24.10.2017 08.10.2001 1

Submission/Application

TIF 14.07 KB 24.10.2017 21.09.2000 1

Decisions / letters / protocols of public notaries

TIF 23 KB 24.10.2017 30.12.1999 1

Application

TIF 33.82 KB 24.10.2017 27.12.1999 1

Receipts on the publication and state fees

TIF 19.61 KB 24.10.2017 27.12.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 34.89 KB 24.10.2017 30.08.1999 1

Decisions / letters / protocols of public notaries

TIF 41.6 KB 24.10.2017 16.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.69 KB 24.10.2017 04.06.1999 1

Receipts on the publication and state fees

TIF 28.04 KB 24.10.2017 04.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 24.10.2017 03.06.1999 1

Protocols/decisions of a company/organisation

TIF 25.08 KB 24.10.2017 05.05.1999 1

Protocols/decisions of a company/organisation

TIF 131.44 KB 24.10.2017 04.05.1999 3

Protocols/decisions of a company/organisation

TIF 33.66 KB 24.10.2017 04.05.1999 1

Protocols/decisions of a company/organisation

TIF 131.56 KB 24.10.2017 04.05.1999 3

Submission/Application

TIF 7.13 KB 24.10.2017 30.04.1999 1

Submission/Application

TIF 12.3 KB 24.10.2017 30.11.1998 1

Other documents

TIF 70.11 KB 24.10.2017 02.07.1998 1

Submission/Application

TIF 7.04 KB 24.10.2017 27.05.1998 1

Other documents

TIF 188.74 KB 24.10.2017 28.04.1998 4

Decisions / letters / protocols of public notaries

TIF 19.33 KB 24.10.2017 18.12.1997 1

Application

TIF 24.34 KB 24.10.2017 11.12.1997 1

Receipts on the publication and state fees

TIF 25.71 KB 24.10.2017 11.12.1997 1

Sample report

TIF 44.28 KB 24.10.2017 10.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 24.10.2017 09.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 6.52 KB 24.10.2017 05.12.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 4.51 KB 24.10.2017 03.12.1997 1

Protocols/decisions of a company/organisation

TIF 94.12 KB 24.10.2017 03.12.1997 2

Submission/Application

TIF 5.14 KB 24.10.2017 23.09.1997 1

Submission/Application

TIF 9.3 KB 24.10.2017 23.09.1997 1

Submission/Application

TIF 7.04 KB 24.10.2017 22.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 9.82 KB 24.10.2017 09.07.1997 1

Other documents

TIF 32.21 KB 24.10.2017 18.06.1997 1

Receipts on the publication and state fees

TIF 29.56 KB 24.10.2017 16.12.1996 1

Submission/Application

TIF 19.3 KB 24.10.2017 16.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 24.10.2017 25.11.1996 1

Protocols/decisions of a company/organisation

TIF 48.08 KB 24.10.2017 06.05.1996 1

Submission/Application

TIF 13.71 KB 24.10.2017 30.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 9.85 KB 24.10.2017 13.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 24.10.2017 27.09.1995 1

Submission/Application

TIF 12.31 KB 24.10.2017 27.09.1995 1

Application

TIF 61.31 KB 24.10.2017 16.12.1994 2

Submission/Application

TIF 12.23 KB 24.10.2017 05.09.1994 1

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 24.10.2017 29.06.1994 1

Receipts on the publication and state fees

TIF 12.26 KB 24.10.2017 25.06.1994 1

Protocols/decisions of a company/organisation

TIF 1.37 MB 24.10.2017 22.03.1994 4

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 24.10.2017 14.06.1993 1

Protocols/decisions of a company/organisation

TIF 159.56 KB 24.10.2017 22.12.1992 1

Decisions / letters / protocols of public notaries

TIF 146.07 KB 24.10.2017 17.06.1992 1

Other documents

TIF 39.44 KB 24.10.2017 17.06.1992 2

Registration certificates

TIF 35.98 KB 24.10.2017 17.06.1992 1

Registration certificates

TIF 36.86 KB 24.10.2017 17.06.1992 1

Application

TIF 74.4 KB 24.10.2017 10.06.1992 2

Sample report

TIF 22.8 KB 24.10.2017 10.06.1992 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 24.10.2017 04.06.1992 1

Receipts on the publication and state fees

TIF 63.37 KB 24.10.2017 04.06.1992 1

Receipts on the publication and state fees

TIF 8.37 KB 24.10.2017 04.06.1992 1

Copy of the personal identification document

TIF 964.18 KB 24.10.2017 23

Copy of the personal identification document

TIF 44.54 KB 24.10.2017 1

Receipts on the publication and state fees

TIF 9.88 KB 24.10.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

25.10.2013

Limbazi24.lv "Limbažu Tīne" turpina uzlabot peļņas rādītājus